FCA publishes new guidance on financial crime

24 September 2021

The UK Financial Conduct Authority (FCA) has published new guidance for firms on how to counter the risk of financial crime as part of the FCA Handbook. Chapter 7 of the guidance, ‘Sanctions and...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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